AMADEUS LANE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Louise, 240/1 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240/1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: avenue Louise, 240/1 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "Amadeus Lane",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONHIVERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "240"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: avenue Louise, 240/1 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurence Bolle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de son mandat d\u0027administrateur, avec effet \u00E0 dater du 25 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurence Bolle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de son mandat d\u0027administrateur, avec effet \u00E0 dater du 25 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-24",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "Amadeus Lane",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONHIVERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de son mandat d\u0027administrateur, avec effet \u00E0 dater du 25 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "notary": {
    "name": "Patrick Linker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Patrick Linker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full_after": "AMADEUS LANE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AMADEUS LANE",
    "current_zetel_raw": "Avenue Louise 162 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a \u0027Soci\u00E9t\u00E9 anonyme\u0027 (SA) and its name is set to \u0027AMADEUS LANE\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 \u00AB SA \u00BB.\nElle est d\u00E9-nomm\u00E9e \u00AB AMADEUS LANE \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region, with provisions for administrative offices and branches.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations, dont\nnotamment le respect des dispositions l\u00E9gales et/ou d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues, l\u2019\norgane d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 peut par ailleurs \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019a",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is defined as all real estate operations and related civil, commercial, industrial, or financial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, tant pour son compte propre que pour le compte",
      "change_kind": "restated",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 205,000 euros, represented by 1,000 shares without nominal value, fully paid.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent cinq mille euros (205.000,00 \u20AC) repr\u00E9sent\u00E9 par mille (1.000) actions,\nsans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/milli\u00E8me (1/1.000i\u00E8me) du capital,",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Capital increase can be decided by the general meeting, with restrictions on direct subscription to its own capital increase.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes et\nselon les modalit\u00E9s prescrites par le Code des soci\u00E9t\u00E9s et des associations.\nToutefois, il est interdit \u00E0 la soci\u00E9t\u00E9 de souscrire directement ou indirectement \u00E0 sa propre",
      "change_kind": "restated",
      "article_title": "Augmentation du capital",
      "article_number": "6"
    },
    {
      "summary": "Capital reduction can only be decided by a general meeting, ensuring equal treatment of shareholders in identical conditions.",
      "new_text": "Toute r\u00E9duction du capital ne peut \u00EAtre d\u00E9cid\u00E9e que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant\nconform\u00E9ment au Code des soci\u00E9t\u00E9s et associations, moyennant le traitement \u00E9gal des actionnaires",
      "change_kind": "restated",
      "article_title": "R\u00E9duction du capital",
      "article_number": "7"
    },
    {
      "summary": "In case of capital increase in cash, new shares must be offered preferentially to shareholders proportionally within a minimum 15-day period.",
      "new_text": "Lors de toute augmentation de capital en num\u00E9raire, les nouvelles actions \u00E0 souscrire en num\u00E9raire\ndoivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires au proportionnellement \u00E0 la partie du capital",
      "change_kind": "restated",
      "article_title": "Droit de souscription pr\u00E9f\u00E9rentielle",
      "article_number": "8"
    },
    {
      "summary": "Subscribers are committed to the full amount represented by their shares. Unpaid shares have suspended voting rights.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "9"
    },
    {
      "summary": "Unpaid shares are nominative and registered in a register. Fully paid shares can be nominative or dematerialized.",
      "new_text": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge et dont tout actionnaire",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "10"
    },
    {
      "summary": "Other titles are nominative or dematerialized, registered in a specific register or represented by a bank account entry.",
      "new_text": "Les autres titres que les actions sont, nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les titres nominatifs sont inscrits",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "11"
    },
    {
      "summary": "Every share is indivisible. If owned by multiple co-owners, the company can suspend rights until one owner is designated.",
      "new_text": "Toute action est indivisible.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "12"
    },
    {
      "summary": "Shares of the company are freely transferred between living persons or upon death of the shareholder.",
      "new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire",
      "change_kind": "restated",
      "article_title": "Cession des actions",
      "article_number": "13"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons. A single administrator can be revoked by the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, qui peuvent \u00EAtre des personnes\nphysiques ou morales.\nSi l\u2019administrateur est une personne morale, celle-ci doit d\u00E9signer une personne physique comme",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "14"
    },
    {
      "summary": "Decisions of the administration are recorded in minutes signed by the single administrator or the president and other administrators.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par l\u2019\nadministrateur unique ou par le pr\u00E9sident et les administrateurs qui le souhaitent. Les copies ou",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "15"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is remunerated or gratuitous. Indemnities can be granted to those managing daily operations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.\nL\u2019organe d\u2019administration peut accorder des indemnit\u00E9s aux personnes charg\u00E9es de la gestion",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "16"
    },
    {
      "summary": "A commissioner is not appointed unless the general meeting decides otherwise, in which case each shareholder has the powers of investigation and control.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations\npermettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "17"
    },
    {
      "summary": "The general meeting is composed of all shareholders who have the right to vote, either personally or through proxies.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9tai-res d\u0027actions qui ont le droit de voter par",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019assembl\u00E9e",
      "article_number": "18"
    },
    {
      "summary": "The annual general meeting meets every year on the first Friday of June at 11:00. An extraordinary meeting can be convened at the request of shareholders representing 1/10th of the capital.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de juin \u00E0 11h00.\nSi ce jour est f\u00E9ri\u00E9, l\u2019assembl\u00E9e est remise au plus prochain jour ouvrable, autre qu\u0027un samedi, \u00E0 la",
      "change_kind": "restated",
      "article_title": "R\u00E9unions de l\u2019assembl\u00E9e",
      "article_number": "19"
    },
    {
      "summary": "Meetings are held at the registered office or the place indicated in the convocation, initiated by the administration and, if applicable, by the commissioners.",
      "new_text": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans la convocation, \u00E0 l\u2019initiative de l\u2019\norgane d\u2019administration et, le cas \u00E9ch\u00E9ant des commissaires.\nLes convocations sont faites conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Convocations de l\u2019assembl\u00E9e",
      "article_number": "20"
    },
    {
      "summary": "To be admitted to the general meeting, a title holder must be registered in the nominative register or on the accounts of an approved custodian.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 Le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "21"
    },
    {
      "summary": "Any title owner can be represented at the general meeting by a proxy, who can be a shareholder or not.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,\nactionnaire ou non.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e",
      "article_number": "22"
    },
    {
      "summary": "The general meeting is presided over by the single administrator or, in case of a board of directors, by the president of the board of directors.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019administrateur unique ou, en cas de conseil d\u2019administration,\npar le pr\u00E9sident du conseil d\u0027administration (ou, \u00E0 son d\u00E9faut, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou, \u00E0",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "23"
    },
    {
      "summary": "Each share gives one vote, subject to legal and statutory provisions. Voting rights attached to shares acquired or pledged by the company are suspended.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires.\nEn cas d\u2019acquisition ou de prise en gage par la soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "24"
    },
    {
      "summary": "No assembly can deliberate on objects not on the agenda unless all shareholders are personally present and give unanimous consent. Decisions are taken by a simple majority of validly expressed votes.",
      "new_text": "1.Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour sauf si tous\nles actionnaires sont personnellement pr\u00E9sents \u00E0 l\u0027assembl\u00E9e et qu\u0027ils donnent express\u00E9ment leur",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u0027assembl\u00E9e",
      "article_number": "25"
    },
    {
      "summary": "Minutes of general meetings are signed by the members of the bureau and shareholders who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires qui le demandent.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par l\u2019administrateur unique, ou en",
      "change_kind": "restated",
      "article_title": "Proc\u00E8sverbaux d\u2019assembl\u00E9es",
      "article_number": "26"
    },
    {
      "summary": "Decisions of a general meeting can also be taken in writing, without a physical meeting of shareholders, within the limits and according to the provisions of article 7:133 of the Code of Companies and Associations.",
      "new_text": "Des d\u00E9cisions d\u2019assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "27"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. The annual accounts are drawn up by the administration and submitted to the shareholders\u0027 meeting.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\n\u00C0 cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u0027administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "28"
    },
    {
      "summary": "The annual general meeting votes on the annual accounts. After adoption, it votes on the discharge to be given to the administrators and commissioners if they exist.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels",
      "article_number": "29"
    },
    {
      "summary": "A minimum of 5% of the net profit is allocated to the legal reserve. The balance is allocated by the general meeting. No distribution can be made if the net asset is lower than the paid-up capital.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est\neffectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale.",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "30"
    },
    {
      "summary": "The payment of dividends is made at the times and places indicated by the administration. Interim dividends can be decided by the administration.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait, aux \u00E9poques et endroits indiqu\u00E9s par l\u2019organe\nadminis-tration, en une ou plusieurs fois.\nL\u2019organe d\u0027administration peut, sous sa responsabili-t\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales,",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "31"
    },
    {
      "summary": "If the company is dissolved, liquidation is carried out by a liquidator designated in principle by the general meeting, who takes office after confirmation by the competent Tribunal de l\u0027Entreprise.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "32"
    },
    {
      "summary": "After approval of the distribution plan by the competent Tribunal de l\u0027Entreprise, the liquidator distributes the net asset between shareholders pro rata to the number of shares they possess.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019entreprise comp\u00E9tent, le\nliquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "33"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, obligor, administrator, commissioner, director, or liquidator domiciled abroad makes an election of domicile at the company\u0027s registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obliga-taire, administrateur, commissaire, directeur ou\nliquidateur domi-cili\u00E9 \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 o\u00F9 toutes les",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "34"
    },
    {
      "summary": "For any dispute between the company, its shareholders, obligors, administrators, commissioners, and liquidators, exclusive jurisdiction is attributed to the courts of the company\u0027s registered office.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et\nliquidateurs, re-latif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "35"
    },
    {
      "summary": "The parties intend to comply fully with the law, and more specifically the Code of Companies and Associations. Legal provisions to which it is not explicitly derogated are deemed to be part of the statutes.",
      "new_text": "Les parties entendent se conformer enti\u00E8rement \u00E0 la loi et plus sp\u00E9cifiquement au Code des soci\u00E9t\u00E9s\net des associations.\nEn cons\u00E9quence, les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "36"
    },
    {
      "summary": "The general meeting declares that the address of the registered office is located at: 1050 Bruxelles, Avenue Louise num\u00E9ro 162.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1050 Bruxelles, Avenue Louise\nnum\u00E9ro 162.",
      "change_kind": "restated",
      "article_title": "Adresse du si\u00E8ge",
      "article_number": "6"
    },
    {
      "summary": "The administrators of the company, named, present their resignation from their functions as administrators, effective from this day. The approval by the general meeting of the annual accounts of the current exercise will serve as discharge to the resigning administrators for the execution of their m",
      "new_text": "Les administrateurs de la soci\u00E9t\u00E9, pr\u00E9nomm\u00E9s, pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs\nfonctions d\u0027administrateurs, \u00E0 compter de ce jour.\nL\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra",
      "change_kind": "restated",
      "article_title": "D\u00E9mission et nomination d\u2019administrateurs",
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "BOLLE Laurence",
        "excluded_powers": []
      },
      {
        "name": "SALIK Brigitte",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The statutes were completely restated to align with the Code of Companies and Associations. The object of the company was not modified, with any changes being purely formal and terminological.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 23477763,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": 205000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions nominatives",
        "rights_summary": "Nominative shares, voting rights apply.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "actions d\u00E9mat\u00E9rialis\u00E9es",
        "rights_summary": "Dematerialized shares, voting rights apply.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte SALIK",
        "address": "1170 Watermael-Boitsfort, Dr\u00E8ve des Rhododendrons, 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurence BOLLE",
        "address": "1060 Bruxelles, rue Alfred Cluysenaar, 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte SALIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: -Mme Brigitte SALIK, domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, Dr\u00E8ve des Rhododendrons, 14 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: ... -Mme Laurence BOLLE, domicili\u00E9e \u00E0 1060 Bruxelles, rue Alfred Cluysenaar, 72"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "198"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "1.Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: avenue Louise, 162 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "198"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "1.Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Dieweg, 198 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Evrard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Philippe Evrard de sa fonction d\u0027administrateur et ce, \u00E0 dater du 14 d\u00E9cembre 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Petrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Jean Petrens de sa fonction d\u0027administrateur et ce, \u00E0 dater du 14 d\u00E9cembre 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Verburgh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Edouard Verburgh de sa fonction d\u0027administrateur et ce, \u00E0 dater du 14 d\u00E9cembre 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Boucquillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Yves Boucquillon de sa fonction d\u0027administrateur et ce, \u00E0 dater du 14 d\u00E9cembre 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte SALIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 14 d\u00E9cembre 2021: -Mme Brigitte SALIK, domicili\u00E9e \u00E0 98000 Monaco, avenue des Citronniers, 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 14 d\u00E9cembre 2021: -Mme Laurence BOLLE, domicili\u00E9e \u00E0 1671 Elingen, zwarte molenstraat, 28"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue C\u00E9sar Franck",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "1.Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: avenue Louise, 162 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Boucquillon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduit les mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Monsieur Boucquillon Yves"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Evrard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduit les mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de ... Monsieur Evrard Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jear Petrens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduit les mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de ... Monsieur Petrens Jear"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Verbrugh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduit les mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de ... Monsieur Verbrugh Edouard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.516.517",
    "name_full": "AMADEUS LANE",
    "legal_form": "SA"
  }
}